Sutherland House Freehold Management Co. Limited

Active09010396 Private company limited by guarantee
Incorporated
24 April 2014 (12 years)
Previously known as
Sutherland House (Ealing) RTM Company Ltd. (until 23 October 2019)
Sutherland House Freehold Management Co Limited (until 20 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Alexander Bignall
Edward Anthony Peter Morris
Ryan Bignall
Controlled by
Nasir Rashid
Accounts type
Micro entity
Region
Greater London
Address
98 Elers Road
London
W13 9QE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bignall, Alexander
Director · Appointed 1 April 2026
British
Born July 1994 (32)
Morris, Edward Anthony Peter
Director · Appointed 31 January 2024
British
Born April 1983 (43)
Bignall, Ryan
Director · Appointed 23 March 2016
British
Born July 1994 (32)
Director · Appointed 7 July 2014
British
Born October 1955 (71)
Bokszczanin, Elzbieta Jolanta
Director · Appointed 2 June 2014
British
Born August 1951 (75)
Russell, Shaheen
Director · Appointed 24 April 2014
British
Born July 1953 (73)
Rashid, Nasir
Director · Appointed 24 April 2014
British
Born August 1977 (49)
Director · Appointed 24 April 2014
British
Born August 1976 (50)
Officer history (2 former)
1 April 2026
Appointed Bignall, Alexander as Director
6 February 2026
Resigned Bignall, Alexander as Director
31 January 2024
Appointed Morris, Edward Anthony Peter as Director
30 January 2024
Resigned Goodchild, Lesley as Director
23 March 2016
Appointed Bignall, Ryan as Director
22 March 2016
Appointed Bignall, Alexander as Director
7 July 2014
Appointed Rattan, Satpal as Director
2 June 2014
Appointed Bokszczanin, Elzbieta Jolanta as Director
24 April 2014
Appointed Russell, Shaheen as Director
24 April 2014
Appointed Rashid, Nasir as Director
24 April 2014
Appointed Serhan, Tareq as Director
24 April 2014
Appointed Goodchild, Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nasir Rashid
Individual · Notified 24 April 2016
Has significant influence or control
British
Born August 1977 (49)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£21,083
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £14,569 £15,795 £16,901 £23,628 £21,083
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£16,254£16,254£18,411£16,163
Creditors (< 1 year)£5,956£2,432£9,937
Creditors (> 1 year)£2,432
Net Current Assets£21,083£23,628£16,901£20,659£14,569
Net Assets£21,083£23,628£16,901£15,795£14,569
Shareholder Funds£21,083£23,628£16,901£15,795£14,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director
7 February 2026Confirmation statement with no updates23 January 2026
6 February 2026Termination of appointment of a director
19 January 2026Micro company accounts30 April 2025
23 January 2025Micro company accounts30 April 2024
Show all recent filings

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